General Overview - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was registered on September 8, 2009, and publicly issued 41 million shares of RMB ordinary stock, listed on the Shenzhen Stock Exchange on October 21, 2009 [1][2] - The registered capital of the company is RMB 1,243,111,721 [2] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, utilize the advantages of a joint-stock enterprise, achieve optimal resource allocation, and pursue economic and social benefits [2][3] - The business scope includes aquaculture, livestock breeding, food production, and sales, among other agricultural activities [3] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares after various public and private offerings has reached 1,243,639,674 shares [6][7] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and transfer their shares [13][14] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [21] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [23] Board of Directors - The board of directors is responsible for the company's management and decision-making, including financial budgets and profit distribution [19][33] - The board must report to the shareholders at the annual meeting, detailing the previous year's work [70] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [19] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at the shareholders' meeting [34]

Investment Rating - The report maintains a "Recommended" rating for the agricultural, forestry, animal husbandry, and fishery industry [1][8]. Core Viewpoints - The report highlights a long-term revaluation opportunity for the pig industry, indicating that while pig prices are experiencing fluctuations, there is still downward pressure. The industry is expected to transition towards a self-regulatory and stable phase, benefiting leading companies such as Wens Foodstuffs, Muyuan Foods, and Juxing Agriculture [4][14]. - The poultry sector is currently facing low prices, but there are signs of marginal improvement in the cycle, with recommendations for companies like Shennong Development and Lihua Stock [5][24]. - The animal health sector is anticipated to see performance recovery and investment opportunities in pet medical services, with a focus on companies like Kexin Biological and Ruipuhua [6][34]. - The planting sector is experiencing a decline in the pig-to-grain price ratio, with ongoing commercialization of genetically modified seeds benefiting early adopters [7][37]. - The feed sector is witnessing price fluctuations, with recommendations for Haida Group and attention to He Feng Stock [7][42]. - The pet economy is thriving, with domestic brands gaining strength, and the report recommends companies in the pet food sector such as Guibao Pet and Zhongchong Stock [7][51]. Summary by Sections Pig Industry - The average price of pigs is currently around 14.08 yuan/kg, with fluctuations noted [14]. - The number of breeding sows has increased slightly, indicating a stable supply [14]. - Key recommendations include Wens Foodstuffs, Muyuan Foods, and Juxing Agriculture, with a suggestion to pay attention to Dekang Agriculture [4][14]. Poultry Industry - The price of white feather chicken is low, with a focus on potential marginal improvements in the cycle [5][23]. - The report notes a significant update in the breeding stock, with a mix of imported and self-bred varieties [5][24]. - Recommended companies include Shennong Development and Lihua Stock [5][24]. Animal Health - The report anticipates continued recovery in animal health companies' performance, supported by stable profits in the pig farming sector [6][34]. - The approval of mRNA vaccines for veterinary use marks a significant technological advancement [6][34]. - Recommended companies include Kexin Biological and Ruipuhua, with additional attention to Huisheng Biological and Jinhai Biological [6][34]. Planting Sector - The pig-to-grain price ratio has decreased, with ongoing commercialization of genetically modified seeds [7][37]. - Recommendations include Suqian Agricultural Development and Longping High-Tech [7][37]. Feed Sector - Feed prices are experiencing fluctuations, with specific prices noted for different types of feed [7][42]. - The report suggests that the feed industry is likely to see increased concentration, recommending Haida Group and monitoring He Feng Stock [7][42]. Pet Industry - The pet market is growing, with a significant increase in consumption and brand development [7][51]. - Recommendations include Guibao Pet, Zhongchong Stock, and Peidi Stock in the pet food sector, as well as Ruipuhua in the pet medical sector [7][51].

证券日报网讯 8月4日晚间，圣农发展发布公告称，公司2025年第一次临时股东大会于2025年8月4日召 开，审议通过了《关于变更经营范围及相应修改的议案》。 （文章来源：证券日报） ...

福建圣农发展股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司 （以下简称"公司"）。 公司是由原福建圣农发展有限公司整体变更设立的股份有限公司；在南 ...

关于福建圣农发展股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建圣农发展股份有限公司 2025 年第一次临时股东大会的法律意见书 闽理非诉字〔2025〕第 163 号 致：福建圣农发展股份有限公司 福建至理律师事务所（以下简称本所）接受福建圣农发展股份有限公司（以 下简称公司）之委托，指派陈禄生、林静律师（以下简称本所律师）出席公司 2025 年第一次临时股东大会（以下简称本次会议或本次股东大会），并依据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称 《证券法》）、《上市公司股东会规则》（中国证券监督管理委员会公告〔2025〕7 号）、《深圳证券交易所上市公司股东会网络投票实施细则(2025 年修订)》（深证 上〔2025〕223 号，以下简称《网络投票实施细则》）等有关法律、法规、规范性 文件以及《公司章程》之规定出具法律意见。 ...

证券代码：002299 证券简称：圣农发展 公告编号：2025-043 福建圣农发展股份有限公司 者（指除公司董事、监事、高级管理人员以及单独或合计持有公司 5％以上股份 的股东以外的其他股东，下同）共 241 人，代表股份 61,737,056 股，占公司股 份总数的比例为 4.9652％。公司董事、监事及总经理、副总经理、财务总监、董 事会秘书等高级管理人员列席了本次会议，其中部分董事系通过视频等通讯方式 列席本次会议。本次会议的召集、召开程序符合《中华人民共和国公司法》、《上 市公司股东会规则》、《深圳证券交易所上市公司股东会网络投票实施细则(2025 年修订)》和《公司章程》的有关规定。 福建至理律师事务所委派律师对本次会议进行见证，并出具了法律意见书。 三、议案审议和表决情况 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、特别提示 （一）本次会议上无否决或修改议案的情况。 （二）本次会议上无涉及变更以往股东大会已通过的决议。 二、会议召开和出席的情况 福建圣农发展股份有限公司（以下简称"公司"）2025 ...

证券之星消息，8月4日养殖业板块较上一交易日上涨0.4%，圣农发展领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。养殖业板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002714 牧原股份 | | 6971.67万 | 6.69% | 4616.01万 | 4.43% | -1.16 Z | -11.12% | | 300498 温氏股份 | | 4385.63万 | 8.58% | 2376.28万 | 4.65% | -6761.90万 | -13.22% | | 603477 | 巨星农牧 | 1896.30万 | 8.49% | 1250.29万 | 5.59% | -3146.59万 | -14.08% | | 002458 益生股份 | | 1300.19万 | 12.83% | -567.81万 | -5.60% | -7 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300313 | *ST天山 | 9.67 | -3.30% | 7.49万 | 7319.70万 | | 002714 | 牧原股份 | 45.81 | -1.19% | 29.85万 | 13.76亿 | | 002458 | 益生股份 | 8.78 | -0.90% | 10.62万 | 9390.65万 | | 002299 | 圣农发展 | 15.82 | -0.88% | 10.59万 | 1.68亿 | | 605296 | 神农集团 | 31.73 | -0.84% | 2.63万 | 8431.63万 | | 000735 | 罗牛山 | 6.29 | -0.47% | 20.62万 | 1.30亿 | | 603477 | 巨星农牧 | 20.60 | -0.43% | 9.84万 | 2.04亿 | | 002157 | 正邦科技 | 2.82 | -0.35% | 61.28万 | 1.74亿 | | 000876 | 新希 ...

消息面上，能繁母牛存栏降至十年低位，牛价进入三年上行周期，原奶价格跌破成本线触发产能去化， 现代牧业等龙头2025年有望迎来利润拐点。 生猪行业已明确步入一个以"去产能+强者恒强"为主线的稳态发展阶段。在没有显著新增需求的前提 下，市场将围绕存量份额展开再分配，低效与高成本的产能被逐步淘汰，行业集中度将持续提升。优质 企业的标准越来越清晰：一是必须具备低成本的养殖能力，能够穿越价格周期保持盈利；二是要有充裕 的资金储备，应对突发政策或价格大幅波动带来的风险。真正值得布局的，是那些有能力在调整期内巩 固成本优势、扩大市占率、并持续优化管理效率的公司。随着行业格局趋稳，这类企业将在未来的盈利 分配中占据更大份额，构成穿越周期的长期优质资产。 畜牧ETF紧密跟踪中证畜牧养殖指数，中证畜牧养殖指数选取涉及畜禽饲料、畜禽药物以及畜禽养殖等 业务的上市公司证券作为样本，以反映畜牧养殖相关上市公司的整体表现。 数据显示，截至2025年7月31日，中证畜牧养殖指数(930707)前十大权重股分别为牧原股份(002714)、温 氏股份(300498)、海大集团(002311)、梅花生物(600873)、新希望(000876)、 ...

证券之星消息，7月30日养殖业板块较上一交易日上涨0.1%，益生股份领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。养殖业板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002157 | 正邦科技 | 1277.24万 | 6.46% | -1620.87万 | -8.20% | 343.62万 | 1.74% | | 605296 神农集团 | | 835.04万 | 4.39% | -2.13万 | -0.01% | -832.90万 | -4.38% | | 300967 晓鸣股份 | | 72.16万 | 0.51% | 39.79万 | 0.28% | -111.95万 | -0.80% | | 001201 | 东瑞股份 | 61.33万 | 1.08% | 102.31万 | 1.80% | -163.64万 | -2.8 ...